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EMPIRE CAPITAL LIMITED

Company number 05894237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
25 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
21 Jul 2023 PSC04 Change of details for Mr Sheikh Hamad Jasim Al-Thani as a person with significant control on 18 July 2023
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
18 Jul 2023 PSC01 Notification of Sheikh Hamad Jasim Al-Thani as a person with significant control on 18 July 2023
18 Jul 2023 PSC04 Change of details for Mr Seyed Ali Dibaji Foroushani as a person with significant control on 18 July 2023
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 2,000
16 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
24 Jan 2023 AD01 Registered office address changed from 3a Trebeck Street London W1J 7LS England to 3 Trebeck Street London W1J 7LS on 24 January 2023
05 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
04 Feb 2022 AD01 Registered office address changed from 3a Trebeck Street Lower Ground Floor London W1J 7LS England to 3a Trebeck Street London W1J 7LS on 4 February 2022
29 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
22 Jan 2021 CS01 Confirmation statement made on 1 November 2020 with no updates
30 May 2020 AA Total exemption full accounts made up to 31 August 2019
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
13 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
23 Nov 2018 PSC01 Notification of Seyed Ali Dibaji Foroushani as a person with significant control on 6 April 2016
21 Nov 2018 PSC07 Cessation of Sheikh Ghassan Abdullah Al Nemer as a person with significant control on 6 April 2016
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
10 Jul 2018 TM01 Termination of appointment of Ibrahim Abdullah a Alnemer as a director on 10 July 2018
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
05 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
15 Sep 2017 MR04 Satisfaction of charge 1 in full